August 18, 2025 at 7:00 PM - Board of Education Regular Meeting
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1. BOARD OF EDUCATION REGULAR MEETING 7:00 P.M.
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1.1. Call to Order, Roll Call
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1.2. Pledge of Allegiance
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1.3. Nebraska Open Meeting Law, Publication of Meeting
Rationale:
This meeting has been preceded by advance notice and is hereby declared to be in open session. A current copy of the Nebraska Open Meetings Act is posted on the West wall of the meeting room. Notice of this meeting was given in advance by publication in the Cozad Local and posted on the Cozad Community Schools website and at the District Office, Cozad Post Office and Wilson Public Library. Notice of this meeting was also given in advance to all members of the Board of Education. The order of agenda items may be changed when deemed necessary. |
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1.4. Excused/Unexcused Board Member Absence
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2. APPROVAL OF THE AGENDA
Rationale:
This agenda item enables the board to validate if an item was added prior to the 24-hour period before the board meeting. If an item was added, the board may verify when the modifications were made and when the updated agenda was posted to the district website.
Action(s):
No Action(s) have been added to this Agenda Item.
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3. HAYMAKER HIGHLIGHT
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4. PUBLIC COMMENT
Rationale:
The Board of Education invites you to offer comments during the public comments portion of the agenda. This is the portion of the meeting when members of the public may speak to the board. We have _________ speakers who have signed up to speak. We will allow ___ minutes per speaker for a total of _____ minutes.
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5. SUPERINTENDENT REPORT
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6. CONSENT AGENDA
Action(s):
No Action(s) have been added to this Agenda Item.
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6.1. Approval of the Minutes of Previous Meeting(s)
Rationale:
7.14.2025- Board of Education Regular Meeting Minutes
7.28.2025- Board of Education Special Meeting Minutes
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6.2. Congratulations, Condolences, Correspondences
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6.3. Classified Resignations
Rationale:
Shelby Waltermire as of Sept 8th, 2025
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6.4. Classified Hires
Rationale:
- Sherri Olbright, Bus Driver
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6.5. Standing Reports
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6.5.1. Sub Reports
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6.5.2. Nutrition Services SNP Claim for Reimbursement Summary
Rationale:
July 2025 Reimbursement
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6.6. Salary Advancement Applications
Rationale:
Karmen Keith, University of Nebraska Kearney, Practicum Education, 3 hrs
Sierra Maginnis, University of Nebraska Kearney, Art 848, 3 hrs Sierra Maginnis, University of Nebraska Kearney, Art 845, 3 hrs Sierra Maginnis, University of Nebraska Kearney, Creative Photography, 3 hrs Sierra Maginnis, University of Nebraska Kearney, Art 844, 3hrs Sierra Maginnis, University of Nebraska Kearney, Art 864, 3 hrs
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7. GENERAL, LUNCH, ACTIVITIES AND DEPRECIATION FINANCIAL REPORTS AND CLAIMS
Action(s):
No Action(s) have been added to this Agenda Item.
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7.1. Financial Report by Account
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7.2. Financial Claims
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8. BUILDING FINANCIAL REPORTS AND CLAIMS
Action(s):
No Action(s) have been added to this Agenda Item.
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8.1. Financial Report by Account
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8.2. Financial Claims
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9. BOND FINANCIAL REPORTS
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9.1. Financial Report by Account
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10. COMMITTEE REPORTS
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11. DISCUSS, CONSIDER AND TAKE ALL NECESSARY ACTION TO ADOPT A RESOLUTION INCREASING THE DISTRICT'S BASE GROWTH PERCENTAGE BY UP TO SIX PERCENT (6%)
Action(s):
No Action(s) have been added to this Agenda Item.
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12. DISCUSS, CONSIDER AND TAKE ACTION ON 2025-26 ALTERNATIVE EDUCATION HANDBOOK
Action(s):
No Action(s) have been added to this Agenda Item.
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13. DISCUSS, CONSIDER AND TAKE ALL NECESSARY ACTION ON 2025-26 FACULTY AND STAFF CLASSIFIED AND CERTIFIED HANDBOOKS
Action(s):
No Action(s) have been added to this Agenda Item.
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14. SCHOOL OPENING REPORTS
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15. DISCUSS, CONSIDER AND TAKE ALL NECESSARY ACTION REGARDING ADOPTION OF 4000 SERIES OF BOARD POLICY FROM PERRY LAW AS PRESENTED
Action(s):
No Action(s) have been added to this Agenda Item.
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16. SUMMER PROJECTS REPORT
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17. STRATEGIC PLAN REPORT -- DISCUSS, CONSIDER AND TAKE ALL NECESSARY ACTION REGARDING HIGH ABILITY LEARNER PROGRAM AND POLICY
Action(s):
No Action(s) have been added to this Agenda Item.
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18. NASB BOARD LEADERSHIP WORKSHOP ATTENDEES REPORT
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19. NASB AREA MEMBERSHIP MEETING IN NORTH PLATTE ON SEPTEMBER 3, 2025
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20. AGENDA SETTING AND FUTURE MEETINGS
Rationale:
Special Budget Meeting with Carl Dietz -- August 26th at 7:00 pm
Special Board Meeting about Gallup Strengths -- Sept 8th at 7:00 pm |
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21. ADJOURNMENT
Rationale:
* Closed Session: If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Nebraska Open Meetings Law. **Sequence of Agenda: The sequence of agenda topics is subject to change at the discretion of the board. Please arrive at the beginning of the meeting. ***Action Item: The board reserves the right to take action on any item on the board agenda.
Action(s):
No Action(s) have been added to this Agenda Item.
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